Bramwell Pubs And Bars Limited

Company Name	Bramwell Pubs And Bars Limited
Company Status	Dissolved
Company Number	03997571
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Names	Olivegrange Limited and Barracuda Pubs And Bars Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Sarah Jane Weir
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2012(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW

Director Name	Mr Roger Timothy Moxham
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2012(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 May 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	54 Duchy Road Harrogate North Yorkshire HG1 2EY

Director Name	Ms Jane Susan Holbrook
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2012(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW

Secretary Name	Jane Susan Holbrook
Status	Closed
Appointed	12 November 2012(12 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 May 2017)
Role	Company Director
Correspondence Address	Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr Stephen Vincent Price
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(4 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 02 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Southview 1 Earnshaw Barns Middlewich Road Byley Cheshire CW10 9NE

Director Name	Mr Mark Robert McQuater
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(4 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lashbrook Lodge New Road Shiplake Henley Oxfordshire RG9 3LH

Director Name	Jane Teresa Biss
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(4 weeks after company formation)
Appointment Duration	12 years (resigned 15 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglenook Vicarage Lane Laleham Staines Middlesex TW18 1UE

Director Name	Kieran Gerard Phelan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 02 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Monton Road Eccles Manchester M30 9HQ

Secretary Name	Jane Teresa Biss
Nationality	British
Status	Resigned
Appointed	11 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglenook Vicarage Lane Laleham Staines Middlesex TW18 1UE

Director Name	Mrs Victoria Booth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 20 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Crossways Berkhamsted HP4 3NH

Director Name	Mr Timothy Harris Fearn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(9 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Morelands Grove Gloucester GL1 5LR Wales

Secretary Name	Mr Timothy Harris Fearn
Nationality	British
Status	Resigned
Appointed	26 February 2001(9 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Morelands Grove Gloucester GL1 5LR Wales

Director Name	Mr Nicholas Mark Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(3 years after company formation)
Appointment Duration	8 years (resigned 06 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	53 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LJ

Secretary Name	Mr Nicholas Mark Morgan
Nationality	British
Status	Resigned
Appointed	30 May 2003(3 years after company formation)
Appointment Duration	8 years (resigned 06 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	53 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LJ

Director Name	Graham Colin Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Clive Lodge Wellington Square Cheltenham Gloucestershire GL50 4JU Wales

Director Name	Mr Richard Peter Stringer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2012)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	68 Agraria Road Guildford Surrey GU2 4LG

Director Name	Mr Simon Geoffrey Vardigans
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(11 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mayfield Avenue Chiswick London W4 1PN

Secretary Name	Mr Simon Geoffrey Vardigans
Nationality	British
Status	Resigned
Appointed	06 June 2011(11 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mayfield Avenue Chiswick London W4 1PN

Secretary Name	Mr Christian Keen
Status	Resigned
Appointed	18 May 2012(12 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 12 November 2012)
Role	Company Director
Correspondence Address	Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW

Director Name	Robert Antony Pitcher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lunar House Fieldhouse Lane Globe Park Marlow Buckinghamshire SL7 1LW

Director Name	Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(12 years, 4 months after company formation)
Appointment Duration	1 month (resigned 12 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	C/O Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£98,613,000
Gross Profit	£68,736,000
Net Worth	-£19,865,000
Cash	£4,752,000
Current Liabilities	£27,403,000

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Next Accounts Due	30 June 2014 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Filing History

9 May 2017	Final Gazette dissolved following liquidation (1 page)
9 February 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
28 June 2016	Liquidators statement of receipts and payments to 4 May 2016 (17 pages)
28 June 2016	Liquidators' statement of receipts and payments to 4 May 2016 (17 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 May 2015	Administrator's progress report to 5 May 2015 (21 pages)
28 May 2015	Administrator's progress report to 5 May 2015 (21 pages)
21 May 2015	Appointment of a voluntary liquidator (1 page)
5 May 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 November 2014	Administrator's progress report to 30 October 2014 (23 pages)
1 July 2014	Notice of extension of period of Administration (1 page)
6 June 2014	Administrator's progress report to 30 April 2014 (25 pages)
7 January 2014	Notice of deemed approval of proposals (1 page)
17 December 2013	Statement of administrator's proposal (69 pages)
10 December 2013	Statement of affairs with form 2.14B (35 pages)
20 November 2013	Satisfaction of charge 156 in full (4 pages)
20 November 2013	Satisfaction of charge 154 in full (4 pages)
19 November 2013	All of the property or undertaking has been released and no longer forms part of charge 039975710183 (5 pages)
19 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 149 (6 pages)
7 November 2013	Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW on 7 November 2013 (2 pages)
6 November 2013	Appointment of an administrator (1 page)
2 October 2013	Registration of charge 039975710183 (13 pages)
18 September 2013	Registration of charge 039975710182 (13 pages)
10 September 2013	Registration of charge 039975710181 (13 pages)
27 July 2013	Registration of charge 039975710180 (13 pages)
18 July 2013	Registration of charge 039975710179 (13 pages)
12 July 2013	Registration of charge 039975710178 (13 pages)
26 June 2013	Full accounts made up to 29 September 2012 (23 pages)
18 June 2013	Registration of charge 039975710177 (13 pages)
10 June 2013	Termination of appointment of Robert Pitcher as a director (1 page)
10 April 2013	Particulars of a mortgage or charge / charge no: 176 (9 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 175 (9 pages)
28 March 2013	Particulars of a mortgage or charge/MG09 / charge no: 173 (9 pages)
28 March 2013	Particulars of a mortgage or charge/MG09 / charge no: 174 (9 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (3 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 172 (9 pages)
11 March 2013	Particulars of a mortgage or charge/MG09 / charge no: 171 (9 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 170 (5 pages)
19 February 2013	Statement of capital following an allotment of shares on 28 September 2012 GBP 201 (4 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 169 (9 pages)
15 February 2013	Termination of appointment of Christian Keen as a director (1 page)
15 February 2013	Particulars of a mortgage or charge / charge no: 168 (13 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 167 (9 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 166 (9 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 165 (9 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 164 (9 pages)
11 January 2013	Appointment of Jane Susan Holbrook as a secretary (2 pages)
11 January 2013	Termination of appointment of Christian Keen as a secretary (1 page)
11 January 2013	Termination of appointment of Richard Stringer as a director (1 page)
29 December 2012	Particulars of a mortgage or charge / charge no: 163 (9 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 162 (9 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 161 (9 pages)
18 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 101 (9 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 160 (9 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 159 (9 pages)
19 November 2012	Full accounts made up to 1 October 2011 (23 pages)
19 November 2012	Full accounts made up to 1 October 2011 (23 pages)
15 November 2012	Duplicate mortgage certificatecharge no:158 (16 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 158 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 157 (9 pages)
30 October 2012	Appointment of Jane Susan Holbrook as a director (2 pages)
22 October 2012	Appointment of Mr Roger Timothy Moxham as a director (2 pages)
19 October 2012	Particulars of a mortgage or charge/MG09 / charge no: 151 (9 pages)
19 October 2012	Particulars of a mortgage or charge/MG09 / charge no: 152 (9 pages)
19 October 2012	Particulars of a mortgage or charge/MG09 / charge no: 154 (9 pages)
19 October 2012	Particulars of a mortgage or charge/MG09 / charge no: 150 (9 pages)
19 October 2012	Particulars of a mortgage or charge/MG09 / charge no: 156 (9 pages)
19 October 2012	Particulars of a mortgage or charge/MG09 / charge no: 153 (9 pages)
19 October 2012	Particulars of a mortgage or charge/MG09 / charge no: 155 (9 pages)
15 October 2012	Appointment of Christian Keen as a director (2 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 (3 pages)
9 October 2012	Termination of appointment of Stephen Price as a director (1 page)
8 October 2012	Appointment of Robert Antony Pitcher as a director (2 pages)
8 October 2012	Appointment of Sarah Jane Weir as a director (2 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 149 (66 pages)
3 October 2012	Change of name notice (2 pages)
3 October 2012	Company name changed barracuda pubs and bars LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-10-02 (3 pages)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
20 June 2012	Termination of appointment of Jane Biss as a director (1 page)
21 May 2012	Termination of appointment of Simon Vardigans as a secretary (1 page)
21 May 2012	Termination of appointment of Simon Vardigans as a director (1 page)
21 May 2012	Appointment of Mr Christian Keen as a secretary (1 page)
21 May 2012	Termination of appointment of Mark Mcquater as a director (1 page)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
9 November 2011	Secretary's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr. Richard Peter Stringer on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr. Richard Peter Stringer on 8 November 2011 (2 pages)
15 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
9 June 2011	Appointment of Mr. Simon Geoffrey Vardigans as a secretary (1 page)
9 June 2011	Appointment of Mr. Simon Geoffrey Vardigans as a director (2 pages)
9 June 2011	Termination of appointment of Nick Morgan as a secretary (1 page)
9 June 2011	Termination of appointment of Nick Morgan as a secretary (1 page)
9 June 2011	Termination of appointment of Nick Morgan as a director (1 page)
31 January 2011	Full accounts made up to 25 September 2010 (19 pages)
2 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (8 pages)
20 April 2010	Appointment of Mr. Richard Peter Stringer as a director (2 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 148 (9 pages)
30 January 2010	Full accounts made up to 26 September 2009 (19 pages)
12 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
12 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages)
1 October 2009	Full accounts made up to 27 September 2008 (19 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 147 (6 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 146 (53 pages)
1 July 2009	Return made up to 19/05/09; full list of members (4 pages)
27 December 2008	Particulars of a mortgage or charge/398 / charge no: 139 (5 pages)
27 December 2008	Particulars of a mortgage or charge/398 / charge no: 137 (5 pages)
27 December 2008	Particulars of a mortgage or charge/398 / charge no: 138 (5 pages)
27 December 2008	Particulars of a mortgage or charge/398 / charge no: 144 (5 pages)
27 December 2008	Particulars of a mortgage or charge/398 / charge no: 142 (5 pages)
27 December 2008	Particulars of a mortgage or charge/398 / charge no: 145 (5 pages)
27 December 2008	Particulars of a mortgage or charge/398 / charge no: 141 (5 pages)
27 December 2008	Particulars of a mortgage or charge/398 / charge no: 140 (5 pages)
27 December 2008	Particulars of a mortgage or charge/398 / charge no: 143 (5 pages)
9 October 2008	Appointment terminated director graham jones (1 page)
8 October 2008	Particulars of a mortgage or charge / charge no: 136 (6 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 135 (6 pages)
31 July 2008	Return made up to 19/05/08; full list of members (4 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 134 (6 pages)
17 June 2008	Full accounts made up to 29 September 2007 (18 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 133 (9 pages)
27 May 2008	Particulars of a mortgage or charge / charge no: 132 (6 pages)
23 May 2008	Particulars of a mortgage or charge/398 / charge no: 131 (5 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 130 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 127 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 128 (6 pages)
11 January 2008	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
21 October 2007	Particulars of mortgage/charge (5 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
4 September 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (8 pages)
19 June 2007	Particulars of mortgage/charge (6 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
15 June 2007	Return made up to 19/05/07; full list of members (3 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
30 April 2007	Full accounts made up to 30 September 2006 (19 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
10 April 2007	Particulars of mortgage/charge (5 pages)
28 March 2007	Particulars of mortgage/charge (4 pages)
21 February 2007	Particulars of mortgage/charge (3 pages)
21 February 2007	Particulars of mortgage/charge (4 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Particulars of mortgage/charge (4 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
5 October 2006	Particulars of mortgage/charge (5 pages)
3 October 2006	Particulars of mortgage/charge (3 pages)
3 October 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (4 pages)
9 September 2006	Particulars of mortgage/charge (4 pages)
26 August 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Particulars of mortgage/charge (4 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Particulars of mortgage/charge (4 pages)
23 June 2006	Particulars of mortgage/charge (4 pages)
16 June 2006	Particulars of mortgage/charge (4 pages)
12 June 2006	Particulars of mortgage/charge (4 pages)
9 June 2006	Return made up to 19/05/06; full list of members (3 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Particulars of mortgage/charge (5 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
10 April 2006	Full accounts made up to 1 October 2005 (18 pages)
10 April 2006	Full accounts made up to 1 October 2005 (18 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Particulars of mortgage/charge (3 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
11 January 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Declaration of assistance for shares acquisition (7 pages)
19 December 2005	Declaration of mortgage charge released/ceased (4 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Particulars of mortgage/charge (4 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
1 December 2005	Particulars of mortgage/charge (4 pages)
30 November 2005	Registered office changed on 30/11/05 from: henley road medmenham marlow buckinghamshire SL7 2ER (1 page)
7 November 2005	Particulars of mortgage/charge (4 pages)
2 November 2005	Particulars of mortgage/charge (3 pages)
25 October 2005	Particulars of mortgage/charge (3 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
23 September 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
22 August 2005	Return made up to 19/05/05; full list of members (8 pages)
12 August 2005	Declaration of assistance for shares acquisition (24 pages)
12 August 2005	Declaration of assistance for shares acquisition (24 pages)
2 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (26 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Memorandum and Articles of Association (19 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Declaration of assistance for shares acquisition (10 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (5 pages)
2 June 2005	Particulars of mortgage/charge (4 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
16 March 2005	Particulars of mortgage/charge (5 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Full accounts made up to 25 September 2004 (18 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Particulars of mortgage/charge (3 pages)
9 December 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Particulars of mortgage/charge (3 pages)
16 October 2004	Particulars of mortgage/charge (4 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Full accounts made up to 27 September 2003 (18 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (4 pages)
31 July 2003	Return made up to 19/05/03; full list of members (8 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	New secretary appointed;new director appointed (2 pages)
9 July 2003	Secretary resigned;director resigned (1 page)
26 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Full accounts made up to 28 September 2002 (18 pages)
17 January 2003	Particulars of mortgage/charge (19 pages)
29 November 2002	Particulars of mortgage/charge (4 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Particulars of mortgage/charge (19 pages)
17 September 2002	Particulars of mortgage/charge (15 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
20 July 2002	Particulars of mortgage/charge (3 pages)
12 July 2002	Particulars of mortgage/charge (3 pages)
17 June 2002	Particulars of mortgage/charge (4 pages)
24 May 2002	Return made up to 19/05/02; full list of members (8 pages)
17 May 2002	Full accounts made up to 29 September 2001 (17 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (17 pages)
3 April 2002	Particulars of mortgage/charge (17 pages)
20 March 2002	Particulars of mortgage/charge (3 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Director resigned (2 pages)
12 June 2001	Return made up to 19/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
23 March 2001	Registered office changed on 23/03/01 from: 200 aldersgate street london EC1A 4HD (1 page)
19 March 2001	New secretary appointed;new director appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
5 October 2000	Particulars of mortgage/charge (23 pages)
20 September 2000	New director appointed (2 pages)
31 July 2000	Particulars of mortgage/charge (8 pages)
28 July 2000	Particulars of mortgage/charge (23 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
23 June 2000	Declaration of assistance for shares acquisition (13 pages)
23 June 2000	Company name changed olivegrange LIMITED\certificate issued on 23/06/00 (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Nc inc already adjusted 16/06/00 (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
22 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
22 June 2000	New director appointed (2 pages)
19 May 2000	Incorporation (24 pages)

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